Clintons, Panama Papers and this Iranian/Iran Contra

Farhad Azima, Wins Ellis Island Medal of Honor

Farhad Azima, chairman of Aviation Leasing Group, was awarded the Ellis Island Medal of Honor on May 9, 1998. Born in Iran, Azima is of Azerbaijani descent and currently lives in the United States.

Each year, the National Ethnic Coalition of Organizations (NECO) gives Ellis Island awards to ethnic Americans from all backgrounds who have made valuable professional and patriotic contributions.

Since 1981, Mr. Azima has served as Chairman and Chief Executive Officer of Aviation Leasing Group of Companies (ALG). ALG is directly involved in airline operations and technical support of the aviation industry. The Group currently owns, operates, and/or manages over 50 aircraft, many of which are operated by ALG’s associated company Buffalo Airways.

fazimaFarhad Azima is Chairman of Buffalo Airways which, in addition to its airline operations, conducts a sophisticated training program which includes training for the FAA, a number of other airlines, and training for the U.S. Navy E6 program, a program which is also under consideration by the U.S. Air Force.

The Company specializes in creating turnkey airlines and provides services to clients in South America, Africa, St. Lucia, a number of USSR Republics, the U.S. and Canada. Services include aircraft leasing, procurement, financing, management, training, operations and technical support, and automation. More here.

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Related reading: The Clinton Global Initiative 2007 List of Members

Meet The Iranian-Born, Major Clinton Donor Caught Up In The Panama Papers Scandal

DailyCaller: The Panama Papers investigation led by the International Consortium of Investigative Journalists (ICIJ) shows a prominent Clinton donor worked with the law firm Mossack Fonseca.

Farhad Azima, who ended up in the spotlight during the Iran-Contra affair during former President Ronald Reagan’s years in office, reinvented himself after the scandal as a politically pragmatic bipartisan donor. Azima went to the White House during Bill Clinton’s presidency 10 times, “between October 1995 and December 1996, including private afternoon coffees with the president,” according to ICIJ.

Then, when former Secretary of State Hillary Clinton was mounting her Senate campaign, Azima “in December 1999, hosted her and 40 guests for a private dinner that raised $2,500 a head.”

Azima’s generosity towards the former president and former secretary of state continued beyond the White House years, and The New York Times reported that Azima “pledged $1 million to the [William J. Clinton Presidential] library.”

The Iranian-born Azima made his living as an aviation executive. It is his work that gave him access to a Boeing 707 cargo jet, which he allegedly lent to the CIA to send weapons to Nicaraguan Contras — though Azima denies this.

The Clinton donor told ICIJ, “I’ve had nothing to do with Iran-Contra.”

“[I was] investigated by every known agency in the U.S. and they decided there was absolutely nothing there,” Azima told ICIJ. In a final remark, he said the whole investigation into his Iran-Contra involvement, “was a wild goose chase. The law enforcement and regulators fell for it.”

The Iran-Contra affair did not stop Azima from making quite the fortune, which in part has gone to the Clinton Foundation. According to a list of donors released by former President Clinton himself in December 2008, Azima gave a donation “from $50,001 and $100,000.”

Apparently the controversial donor’s money is so irresistible that even in 1997, while still dealing with the damage to his reputation from Iran-Contra, Azima gave $143,000 to the Democratic National Committee (DNC), which the DNC at first turned down but then ultimately accepted, according to The New York Times.

Related reading: The World Affairs Council of America, Oman and Iran and Beyond

FEC records show that Azima gave Hillary Clinton’s presidential campaign $2,300 in November 2007. Once President Barack Obama became the Democratic nominee, Azima gave Obama’s Victory Fund a total of $30,800 in October 2008.

Azima also has ties to known Iran sanction evader Iranian national Houshang Hosseinpour, ICIJ reports. Back in 2011, the Clinton donor was involved in a joint venture with Hosseinpour to buy a hotel in Georgia, according to ICIJ.

At the time of Azima and Hosseinpour’s collaboration, former Secretary Clinton was still at the Department of State attempting to enforce sanctions against Iran. The actions of Hosseinpour were publicly admonished by the Department of Treasury in 2014 when they referred to him by name as trying to get around sanctions.

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Yes of course there is more.

Following the release of the Panama Papers, we learned that a company named FlyGeorgia was being used as a conduit to circumvent economic sanctions against Iran. An Iranian national named Hosshang (or Houshang) Hosseinpour has been targeted by the U.S. Treasury Department as part of a broader effort to enforce the sanctions. Hosseinpour and two others set up a number of front companies, some based in the former Soviet republic of Georgia, to facilitate their plan. To quote from the Irish Times article cited above:

The files show that [Farhad] Azima and Hosseinpour appeared on corporate documents of a company that planned to buy a hotel in the nation of Georgia in 2011. That was the same year treasury officials asserted that Hosseinpour, who co-founded the private airline FlyGeorgia, and two others first began to send millions of dollars into Iran, which led to sanctions being taken against him three years later.

Farhad Azima is one of the infamous middlemen involved in the Iran-Contra scandal, the Savings and Loan scandal, and other weapons trafficking incidents. Unnamed in any of the Panama Papers reporting on FlyGeorgia is George Cannady. But he is right there lurking in the shadows of Azima and Hosseinpour.

An entry in the Business Registry of Georgia shows that Cannady was a partner in Georgia Transport Management with Levan Tskhadadze. Tskhadadze had formerly been a manager at manager at Hosseinpour’s front company FlyGeorgia. Other people who list FlyGeorgia as an employer are Ursula Freseman, Lalit Dang, and Iranian former intelligence officer General Ali Asgari Reza. Freseman and Dang also list Heavylift International Airlines as a former employer. Heavylift is one of Farhad Azima’s many companies with which notorious weapons trafficker Viktor Bout was at one time affiliated. More here from Fareport

 

 

 

FBI Required to Sign Unique NDA on Hillary Case

If you think the Hillary team, the Department of Justice and the FBI have not colluded with the White House to alter the course of history and the election, then think again.

Proof? Click the link and read it for yourself.  It is all clear now how confident Hillary was, why Comey made his press briefing and why Loretta Lynch refused to answer questions at the hearing. This takes the Department of Justice to the highest level of corruption and collusion in American history. Think about that.

Hillary FBI NDA

‘Gag’ order: FBI confirms special secrecy agreements for agents in Clinton email probe

FNC: The FBI has confirmed to a senior Republican senator that agents were sworn to secrecy — and subject to lie detector tests — in the Hillary Clinton email probe, an extensive measure one former agent said could have a “chilling effect.”

A July 1 letter sent by a senior deputy to FBI Director James Comey to Senate Judiciary Committee Chairman Charles Grassley, R-Iowa, detailed the restrictions on agents. The letter, reviewed by Fox News, confirmed agents signed a “Case Briefing Acknowledgement” which says the disclosure of information is “strictly prohibited” without prior approval, and those who sign are subject to lie detector tests.

“The purpose of this form is to maintain an official record of persons knowledgeable of a highly sensitive Federal Bureau of Investigation counterintelligence investigation,” the agreement attached to the Grassley letter reads, “….I (FBI agent) also understand that, due to the nature and sensitivity of this investigation, compliance with these restrictions may be subject to verification by polygraph examination.”

The measures show the extent to which the bureau has gone to keep additional details of the politically sensitive case from going public. While Comey has provided some information ‎on why the FBI did not opt to pursue charges, Attorney General Loretta Lynch repeatedly ducked questions on specifics of the case at a House hearing Tuesday.

A recently retired FBI agent, who declined to speak on the record, citing the sensitivity of the matter, said a “Case Briefing Acknowledgement” is reserved for “the most sensitive of sensitive cases,” and can have a “chilling effect” on agents, who understand “it comes from the very top and that there has to be a tight lid on the case.”

The former agent said the agreements can also contribute to “group think” because investigators cannot bounce ideas off other agents, only those within a small circle.

 

 

 

Hillary Emails Recovered by FBI to be Released

Earlier this year, top officials at the Justice Department and FBI began formulating a rough plan for how the findings in the unusual Clinton probe would be announced, officials close to the matter said.The idea that some top officials supported was that the FBI and the Justice Department, which have jointly managed the probe, would announce their decision together and at the same time announce how they came to it. This would prevent the spectacle of the FBI concluding its investigation then handing over recommendations to the Justice Department for review, with a final decision to be announced by Lynch.

But as the investigation drew to a close in the late spring, Comey began having other thoughts.
The political furor of the investigation was reaching a fever pitch.
FBI officials and Clinton’s lawyers began discussing plans for her interview and possible dates when she could come by FBI headquarters, preferably without a mob of reporters following her. There were some internal disputes about timing, with some at the FBI believing the interview could have happened weeks ago and Justice lawyers pushing to wait for more investigative work to be completed.
And last week, just when the political atmosphere surrounding the FBI investigation couldn’t seem more charged, things took a new bizarre turn. Former President Bill Clinton charged uninvited onto Lynch’s plane parked on the tarmac at the Phoenix airport. Lynch and the former president said they discussed nothing related to the probe and kept the visit to social matters. More on all the pre-planning and political planning is here from CNN.
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Senator Cornyn introduces, S.3135, the Taking Responsibility Using Secured Technologies (TRUST) Act of 2016, would put Congress on record saying that Clinton should have no access to classified information “until she earns the legal right to such access.”
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State Dept. to release deleted Clinton emails uncovered by FBI

You can bet these emails wont be released until after the November election, right?

WashingtonExaminer: State Department officials plan to publish all work-related emails discovered on Hillary Clinton’s private servers by the FBI once agents turn over the records Clinton withheld from the government.

“Just as we processed the material turned over to the department by former Secretary Clinton, we will appropriately and with due diligence process any additional material that we receive from the FBI to identify work-related records and make them available to the public,” agency spokesman John Kirby said Wednesday.

Clinton had previously stated her legal team provided everything that could possibly considered related to her State Department work to the agency in late 2014.

However, the year-long FBI investigation into her treatment of classified material discovered “several thousand” work-related records on the servers agents took into custody last year.

Clinton has yet to address the contradiction in her statement and the findings of the FBI.

Kirby did not provide a timeline of when the newly-uncovered emails would be available to the public.

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While much attention has been given to the meeting between Loretta Lynch and former President Bill Clinton on her private plane, there are symptoms the decision was made long before to close the case and not prosecute Hillary Clinton for violations of the Espionage Act. When Hillary made the ‘gesture’ to meet with the FBI for 3.5 hours on a Saturday morning, nothing was gained such that the FBI did not take her responses with any seriousness to continue with the investigation. So…..what is the chatter at the water coolers at the FBI?

Source: FBI Agents Believe An ‘Inside Deal’ Protected Hillary Clinton

“FBI agents believe there was an inside deal put in place after the Loretta Lynch/Bill Clinton tarmac meeting.”

Was the FBI investigation of Hillary Clinton’s mishandling of classified information cooked from the very beginning? According to the New York Post, FBI agents investigating Hillary Clinton’s use of an unsecured, private email server during her tenure as Secretary of State were required to sign unprecedented non-disclosure agreements prohibiting them from disclosing anything about their investigation of Hillary.

A former FBI chief told the New York Post that such a requirement is “very, very unusual.”

While FBI agents are typically required to sign vanilla non-disclosure agreements as part of their security clearances, law enforcement sources say they’ve never heard of a “Case Briefing Acknowledgment,” the agreement agents investigating Clinton were reportedly required to sign.

“FBI agents believe there was an inside deal put in place after the Loretta Lynch/Bill Clinton tarmac meeting,” a source told the Post.

Last week, FBI Director James Comey said that despite Clinton being “extremely careless” with classified information, the agency would recommend the presumptive Democratic nominee not face any criminal charges. Following his comments, the U.S. Department of Justice formally closed the Clinton email case.

A week before the DOJ closed the case, Attorney General Loretta Lynch privately met with Bill Clinton aboard a private jet on the tarmac of an airport in Phoenix — raising serious concerns about the integrity of the investigation.

Hillary Clinton is reportedly planning to keep Lynch on as AG if she wins in November, according to The New York Times.

During a congressional hearing last week, Comey told the House Oversight Committee the FBI had no transcript or recording of its July 4 weekend interview with Hillary Clinton, nor was she required to swear an oath promising to tell the truth.

But John Kerry, Iran Does Support al Qaeda

Primer:

The State Department confirmed that Iran continues to work with Al-Qaeda elements, despite
their expressed hostility towards one another. It stated: “Iran remained unwilling to bring to
justice senior Al-Qaeda (AQ) members it continued to detain, and refused to publicly identify
those senior members in its custody.
Iran allowed AQ facilitators Muhsin al-Fadhli and Adel Radi Saq al-Wahabi al-Harbi to operate a
core facilitation pipeline through Iran, enabling AQ to move funds and fighters to South Asia and
also to Syria.

Al-Fadhli is a veteran AQ operative who has been active for years. Al-Fadhli began working with the Iran-based AQ facilitation network in 2009 and was later arrested by Iranian authorities. He was released in 2011 and assumed leadership of the Iran-based AQ facilitation network.” Clarion Project

Related reading: Al Qaeda’s Global Reach – State Dept Foreign Terror Org. List

Related reading: Usama bin Ladin’s sons thought to be in Iran

Related reading: Osama bin Laden’s Son Threatens Revenge Against U.S. For Father’s Assassination

Top Intel Official: Al Qaeda Worked on WMD in Iran

New evidence of the bin Laden-Iran connection.

WeeklyStandard: Al Qaeda operatives based in Iran worked on  and biological weapons, according to a letter written to Osama bin Laden that is described in a new book by a top former U.S. intelligence official.

The letter was captured by a U.S. military sensitive site exploitation team during the raid on bin Laden’s Abbottabad headquarters in May 2011. It is described in Field of Fight, out Tuesday from Lieutenant General Michael Flynn, the former head of the Defense Intelligence Agency, and Michael Ledeen of the Foundation for Defense of Democracies.

“One letter to bin Laden reveals that al Qaeda was working on chemical and biological weapons in Iran,” Flynn writes.

Flynn’s claim, if true, significantly advances what we know about al Qaeda’s activity in Iran. The book was cleared by the intelligence community’s classification review process. And U.S. intelligence sources familiar with the bin Laden documents tell us the disclosure on al Qaeda’s WMD work is accurate.

Flynn notes that only a small subset of bin Laden’s files have been released to the public. The “Defense Intelligence Agency’s numerous summaries and analyses of the files remain classified,” too, Flynn writes. “But even the public peek gives us considerable insight into the capabilities of this very dangerous global organization.”

It’s not just al Qaeda.

  

“There’s a lot of information on Iran in the files and computer discs captured at the Pakistan hideout of Osama bin Laden,” Flynn writes in the introduction. The authors note that the relationship between Iran and al Qaeda “has always been strained” and “[s]ometimes bin Laden himself would erupt angrily at the Iranians.” Previously released documents and other evidence show that al Qaeda kidnapped an Iranian diplomat in order to force a hostage exchange and bin Laden was very concerned about the Iranians’ ability to track his family members.

And yet the book makes clear that Flynn believes there is much more to the al Qaeda-Iran relationship than the public has been told. And that’s not an accident. Obama administration “censors have been busy,” Flynn writes, blocking the release of the bin Laden documents to the public and, in some cases, to analysts inside the U.S. intelligence community. “Some of it—a tiny fraction—has been declassified and released, but the bulk of it is still under official seal. Those of us who have read bin Laden’s material know how important it is…”

Not surprisingly, Obama administration officials bristle at Flynn’s characterization of their lack of transparency and lack of urgency on jihadists and their state sponsors. “Mike Flynn, in true Kremlin form, has been peddling these baseless conspiracy theories for years. Anyone who thinks Iran was or is in bed with al Qaeda doesn’t know much about either,” an Obama administration official told THE WEEKLY STANDARD.

It’s an odd line of attack, given the fact that the Obama administration has repeatedly accused Iran of directly aiding al Qaeda. The Treasury and State Departments publicly accused the Iranian regime of allowing al Qaeda to operate inside Iran in: July 2011, December 2011, February 2012,July 2012, October 2012, May 2013, January 2014, February 2014, April 2014, and August 2014. In addition, in congressional testimony in February 2012, Director of National Intelligence James Clapper described the relationship as a “marriage of convenience.”

Asked about the administration’s own repeated statements pointing to the Iranian regime’s deal with al Qaeda, the administration official who dismissed Flynn’s claim as a “baseless conspiracy” theory declined to comment further.

The Flynn/Ledeen claim about al Qaeda’s WMD work in Iran comes with an interesting wrinkle. The authors preface their disclosure of al Qaeda’s work on “chemical and biological weapons in Iran” by suggesting that the revelation was included in documents already public.

But the only document released to date that seems to touch on the subject is a March 28, 2007, letter to an al Qaeda operative known as “Hafiz Sultan.” The letter, which discussed the possibility of Iran-based al Qaeda operatives using chlorine gas on Kurdish leaders and includes a likely reference to Atiyah ‘Abd-al-Rahman, was released by the administration via the Combating Terrorism Center at West Point in May 2012. President Obama’s Treasury Department has claimed that Rahman was appointed by Osama bin Laden “to serve as al Qaeda’s emissary in Iran, a position which allowed him to travel in and out of Iran with the permission of Iranian officials.” It is not, however, addressed to bin Laden and it does not include a reference to biological weapons.

And while the U.S. Treasury and State Department have repeatedly sanctioned al Qaeda’s operatives inside Iran and offered rewards for information on their activities, as noted, statements from Treasury and the State Department do not mention al Qaeda’s “chemical and biological weapons” work inside Iran.

The takeaway: It does not appear that the al Qaeda document referenced by Flynn has been released by the U.S. government.

Flynn and others who have seen the documents say there are more explosive revelations in the bin Laden files kept from the public. Those already released give us a hint. One document, released in 2015, is a letter presumably written by Osama bin Laden to the “Honorable brother Karim.” The recipient of the October 18, 2007, missive, “Karim,” was likely an al Qaeda veteran known Abu Ayyub al Masri, who led al Qaeda in the Iraq (AQI) at the time.

Bin Laden chastised the AQI leader for threatening to attack Iran. The al Qaeda master offered a number of reasons why this didn’t make sense. “You did not consult with us on that serious issue that affects the general welfare of all of us,” bin Laden wrote. “We expected you would consult with us for these important matters, for as you are aware, Iran is our main artery for funds, personnel, and communication, as well as the matter of hostages.”

That language from bin Laden sounds a lot like the language the Obama administration used in July 2011, when a statement from the U.S. Treasury noted that the network in Iran “serves as the core pipeline through which Al Qaeda moves money, facilitators and operatives from across the Middle East to South Asia.”

David Cohen, who was then a top Treasury official and is now the number two official at the CIA, told us back then: “There is an agreement between the Iranian government and al Qaeda to allow this network to operate. There’s no dispute in the intelligence community on this.”

Why, then, is the Obama administration attempting to dismiss the cooperative relationship between Iran and al Qaeda as a “baseless conspiracy?” Good question.

And it’s one that releasing the rest of the documents could help answer.

Note: Flynn’s co-author Michael Ledeen is a colleague of Thomas Joscelyn at the Foundation for Defense of Democracies.

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Most recently, in September, the Obama administration launched missile strikes against al Qaeda’s so-called Khorasan Group in Syria. The administration pointed to  indicating that this cadre of “core” al Qaeda operatives was planning mass killings in the West, and possibly even in the United States. Two of the terrorists who lead the Khorasan Group formerly headed al Qaeda’s operations in Iran. Tellingly, Iran allowed this pair to continue their fight against the West, even as they have battled Iran’s chief allies in Syria.

Obama’s Treasury Department first publicly recognized the relationship between the Iranian regime and al Qaeda on July 28, 2011. Treasury added six al Qaeda operatives to the U.S. government’s list of designated terrorists. The principal terrorist among them is known as Yasin al-Suri, “a prominent Iran-based al Qaeda facilitator” who operates “under an agreement between al Qaeda and the Iranian government.” Treasury described al Qaeda’s presence in Iran as a “core pipeline” and “a critical transit point for funding to support al Qaeda’s activities in Afghanistan and Pakistan.” Treasury made it clear that other high-level al Qaeda members were actively involved in shuttling cash and recruits across Iran.

Yikes, FBI Director Comey’s Connections

In 1996, Comey acted as deputy special counsel to the Senate Whitewater Committee.

 

HSBC Holdings Plc. and HSBC Bank USA N.A. Admit to Anti-Money Laundering and Sanctions Violations, Forfeit $1.256 Billion in Deferred Prosecution Agreement
Bank Agrees to Enhanced Compliance Obligations, Oversight by Monitorin Connection with Five-year Agreement

Comey was appointed to the board of directors of the London-based financial institution HSBC Holdings, to improve the company’s compliance program after its $1.9 billion settlement with the Justice Department for failing to comply with basic due diligence requirements for money laundering regarding Mexican drug cartels and terrorism financing. Banks too big to fail? Summary is here from Bloomberg.

James Brien Comey, Jr. (52), former United States Deputy Attorney General, has been appointed a Director of HSBC Holdings plc with effect from 4 March 2013. He will be an independent non-executive Director and a member of the Financial System Vulnerabilities Committee.

CPC Green Initiative

… million has been committed to NELP from CPC, Deutsche Bank, HSBC, Goldman Sachs, and Morgan Stanley. In 2009, Deutsche … City of New York Pratt Institute HSBC Holdings Amalgamated Bank …

Scaling Rainwater Harvesting for 21st Century Mexico

… to install rainwater harvesting systems. With funding from HSBC, Isla Urbana is developing and testing different implementation strategies … Without Borders Temo Foundation HSBC Philanthropic Programs …

Building the Corporate Coalition

… and government leaders that includes the leaders of BP and HSBC (the world’s second largest bank). Its core coalition quickly grew to … BSkyB, British Telecom, Catalyst, Cheyne Capital Management, HSBC Holdings Plc, Interface, Johnson & Johnson, Munich Re Group, Starbucks, …

Clinton foundation received up to $81m from clients of controversial HSBC bank

  • Leaked files reveal identities of wealthy donors with accounts in Geneva
  • Donors gave as much as $81m to Bill, Hillary and Chelsea Clinton Foundation
  • Hillary Clinton expected to make inequality a key issue of any 2016 campaign

The charitable foundation run by Hillary Clinton and her family has received as much as $81m from wealthy international donors who were clients of HSBC’s controversial Swiss bank.

Leaked files from HSBC’s Swiss banking division reveal the identities of seven donors to the Bill, Hillary and Chelsea Clinton Foundation with accounts in Geneva.

They include Frank Giustra, a Canadian mining magnate and one of the foundation’s biggest financial backers, and Richard Caring, the British retail magnate who, the bank’s internal records show, used his tax-free Geneva account to transfer $1m into the New York-based foundation.

Hillary Clinton has expressed concern over growing economic inequality in the US and is expected to make the issue a cornerstone of her widely anticipated presidential campaign in 2016. However, political observers are increasingly asking whether the former secretary of state’s focus on wealth inequality sits uncomfortably with the close relationships she and her husband have nurtured with some of the world’s richest individuals.

Giustra’s Swiss HSBC account, created in 2002, contained up to $10m in the 2006-2007 period. Lawyers for the mining magnate said that he held the account for investment purposes, and that it was in compliance with Canadian laws that required disclosure of foreign assets. More from Guardian

U.S. Ambassador says he’s sorry but Poles want apology from FBI chief over offensive Holocaust remarks, DailyMail

  • FBI director James Comey suggested in remarks last week that Poles were accomplices during the holocaust
  • Comey’s comments are offensive to Poles as they had no role in running death camps and were themselves victims of the Third Reich
  • Poles see themselves as heroes of the war who have never been properly recognized, making the comments yet more hurtful
  • The remarks came shortly before the 72nd anniversary of the Warsaw Ghetto Uprising, which was commemorated on Sunday 
  • The U.S. ambassador to Poland, Stephen Mull, was called to the Foreign Ministry in a formal act of protest
  • The incident echoes a gaffe by President Obama in 2012 when he referred to ‘a Polish death camp’ – he offered his regrets for the error